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From: FBI DIRECTOR OFFICE INSPECTOR GENERAL (Mr. Christopher A. Wray) < info.fbioffice013@gmail.com > Sent: Wednesday, August 28, 2019, 04:51:15 AM GMT-5 Subject: VISA CREDIT CARD SHIPPMENT THIS MORNING 11AM/ FINAL FEE $98USD FINAL./
Attention: Fund Beneficiary,
Due
to my position in service I called the Embassy shipping service head
quarter of BENIN REPUBLIC and made a complain to them in regard to your
package and I also told them that I want your package to be shipped to
you as soon as possible.I received an update from the Embassy today in
regard to your package I want you to follow their advice and
instructions so that your package can be shipped to you. They made me
understand that the charge fee holding your package is $98Usd only and
once the charge fee is paid shipment will commence that same day. My
advice to you now is to go ahead and send the $98Usd to them I will
make sure shipment commences once the charge fee is received by them.
Note:
MY ADVICE AND INSTRUCTIONS ARE VERY IMPORTANT TO THIS TRANSACTION TO
COME TO A LOGICAL CONCLUSION, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.
Make sure you keep me updated once you receive your
package and also let me know once you send the charge fee required so I
can also make sure shipment commence that same day. I WANT YOU TO USE
THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD
THE CONFIRMATION: DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE
ONCE THEY RECEIVED THE CHARGE FEE.
BELOW IS THE PAYMENT INFORMATION OF:. . . . . . .
KEN ONUR.
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION OR RIA WITH THE BELOW INFORMATION AND I ASSURE YOU SHIPMENT WILL COMMENCE:
RECEIVER NAME:
KEN ONUR.
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 234
TEXT QUESTION::::: WHAT FOR
ANSWER:: :::: SERVICES
MTCN:. . .
Once
payment is made get back to me with the payment confirmation details
required below so shipment can commence. and I will forward it for
shipment to commence immediately.
SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT: $98Usd
TEXT QUESTION: WHAT FOR??
ANSWER: SERVICES
MRS. LINDA WILLIAMS, F.B.I TRANSACTION DEPARTMENT
Mr. Christopher A. Wray.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535 -0001, USA
FBI Director
Mr. Christopher A. Wray.
Email:
<Email%3Ainfo.fbiofficebj11@gmail.com>info.fbioffice013@gmail.com
= = = = = = = = = = = = = = = = = = =
CONFIDENTIALITY NOTICE:
This
e-mail message, is for the sole use of the intended recipient(s) and
may contain confidential and privileged information or otherwise be
protected by law. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient,
please contact the sender by reply e-mail and destroy all copies of the
original.
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From: Mr.Christopher A. Wray, < augustinejohn718@gmail.com >
Date: Mon, Sep 2, 2019 at 1:30 PM
Subject: This message is from the Desk Of FBI for settlement, FBI for settlement, is set up to settle every individual who have fallen victim of SCAM of Africa
To:
Dear ,
This message is from the Desk Of FBI for settlement, FBI for
settlement, is set up to settle every individual who have fallen
victim of SCAM of Africa, Asia and some other countries in the
world.This settlement funds are set aside by the United Nation Debt
Settlement Department to assist those who have fallen victim of scam,
having noticed that some people have lost huge amount funds and their
expensive properties for scammers and some of these properties are
Houses/Buildings,Apartment,landed properties, Companies, Employments,
Golds, Diamonds, jewelries and even movable properties like
Cars,trucks and many more, this has becomes pressing issues in a
global world today because many have been put to their early grave for
having heart-attack due to a great and unexpected lost of funds and
their expensive properties.
Today, United Nation Debt Settlement Department has come to wipe away
your tears with the sum of Us$850,000.00, for rehabilitation, it also
stated that you should submit the information of the current
transaction you you are having in internet now for thorough
investigation, it further advised that you be mindful of the
transaction you are having to avoid fallen in such victim again .Note,
that anybody under this settlement is obliged to submit his or account
information and telephone number and Steam Wallet card of $50, for
reconciliation of payment file.
Please, this compensation is not for those who have not been scammed,
so anybody who mistakenly receive this message without being scammed
should disregard it unless the intended scam victim which the email
was addressed to.Warning, none-compliance would amount to termination
of your scam victim settlement fund as you have limited number of days
to apply for the compensation, so we expect your immediate response
over this issue, Tele +1(213) 349-1915 Urgent reply,
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
fbidir643@gmail.com
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Dear Beneficiary,
This message is from the Desk Of FBI for
settlement, FBI for settlement, is set up to settle every individual who
have fallen victim of SCAM of Africa, Asia and some other countries in
the world.This settlement funds are set aside by the United Nation Debt
Settlement Department to assist those who have fallen victim of scam,
having noticed that some people have lost huge amount funds and their
expensive properties for scammers and some of these properties are
Houses/Buildings,Apartment,landed properties, Companies,
Employments, Golds, Diamonds, jewelries and even movable properties like
Cars,trucks and many more, this has becomes pressing issues in a global
world today because many have been put to their early grave for having
heart-attack due to a great and unexpected lost of funds and their
expensive properties.
Today, United Nation Debt Settlement Department
has come to wipe away your tears with the sum of US$850,000.00, for
rehabilitation, it also stated that you should submit the information of
the current transaction you you are having in internet now for thorough
investigation, it further advised that you be mindful of the
transaction you are having to avoid fallen in such victim again .
Note,
that anybody under this settlement is obliged to submit his or account
information and telephone number and Steam Wallet card of $50, for
reconciliation of your payment file.
Please, this compensation is not
for those who have not been scammed, so anybody who mistakenly receive
this message without being scammed should disregard it unless the
intended scam victim which the email was addressed to.
Warning,
none-compliance would amount to termination of your scam victim
settlement fund as you have limited number of days to apply for the
compensation, so we expect your immediate response over this issue,
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
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From: Mr.Christopher A. Wray < oofficevan59@yahoo.com >
Date: Wed, 11 Sep 2019, 00:22
Subject: Re This message is from the Desk Of FBI for settlement, FBI for settlement,
To:
Hello Dear ,
This message is from the Desk Of FBI for settlement, FBI for settlement, is set up to settle every individual who have fallen victim of SCAM of Africa, Asia and some other countries in the world.This settlement funds are set aside by the United Nation Debt Settlement Department to assist those who have fallen victim of scam, having noticed that some people have lost huge amount funds and their expensive properties for scammers and some of these properties are Houses/Buildings,Apartment,landed properties, Companies, Employments, Golds, Diamonds, jewelries and even movable properties like Cars,trucks and many more, this has becomes pressing issues in a global world today because many have been put to their early grave for having heart-attack due to a great and unexpected lost of funds and their expensive properties.
Today, United Nation Debt Settlement Department has come to wipe away your tears with the sum of Us$850,000.00, for rehabilitation, it also stated that you should submit the information of the current transaction you you are having in internet now for thorough investigation, it further advised that you be mindful of the transaction you are having to avoid fallen in such victim again .Note, that anybody under this settlement is obliged to submit his or account information and telephone number and Steam Wallet card Goolge play or itunes gift card of $50, for reconciliation of payment file.
Please, this compensation is not for those who have not been scammed, so anybody who mistakenly receive this message without being scammed should disregard it unless the intended scam victim which the email was addressed to.Warning, none-compliance would amount to termination of your scam victim settlement fund as you have limited number of days to apply for the compensation, so we expect your immediate response over this issue, text me or call (415) 888-0943 Urgent reply,
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
fbiioffce@gmail.com
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From: Christopher A. Wray <sac@semprecontabil.com.br>
Date: Wed, Sep 11, 2019 at 4:13 AM
Subject: Federal Bureau of Investigation F B I
To:
--
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $2.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction
whom is located in Abomey-Calavi, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your home address) The total amount for everything is $175.00 We have
tried our possible best to indicate that this $175.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited to IMF and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the
agent in-charge (Mr.Mark Sunkele) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Mark Sunkele
E-MAIL ADDRESS:(imfoffice@realtyagent.com)
PHONE NUMBER: +229-6945-9842
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on how to send the required $175.00 in order to immediately
ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $175.00 ONLY to
Mr.Mark Sunkele via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs |
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From: Federal Bureau of Investigation <xdesrasewilok@xmail.plala.or.jp>
Date: Sun, Sep 22, 2019 at 8:14 PM
Subject: Claim Your Compensation Fund
To:
FBI-Criminal Justice Information Services Division
Federal Government Office
Text Phone: +1 (318) 414-0996
WHAT IS THE DELAY ABOUT?
I am Dr. Christopher Wray,the FBI director and i am writing to inform
you that out of our thorough
investigation lately ,we found out that one of the abandoned valid
Packages such as ATM Cards And Consignment Boxes worth $5.5
million United State Dollars by diplomatic agents who complained that
the beneficiaries were not able to provide the ownership certificate
to guide and show that the fund is no way related to fraud or drug
money,with the information we have here ,
we found out that one of the FUNDS WORTH $5.5 MILLION DOLLARS BELONGS TO YOU!,
And you are meant to report back quick with the fee for the needed
certificate(ownership certificate) which is $280 DOLLARS,
in conclusion you are advised to stop any transaction you are doing
now for this fund ,because your fund is now under our custody
and we will deliver it to you by our self.
I want to know if you're interested in receiving your unpaid
legitimate funds valued at $5.5 Million US Dollars. however, I will
only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid
$5.5 Million US Dollars, I advise that you get back to me immediately.
All I need is your
cooperation and understanding.
Get back to us quick for the information you will use to send the
money and also to avoid any more delay on your fund and make sure
you provide your house address, nearest airport,country/state, city
and phone number as well for easy communication.
CONGRATULATIONS IN ADVANCED!
FBI DIRECTOR
DR.CHRISTOPHER A.WRAY
THANKS |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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